Company number 02290781
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 12 PRENTICE GARDENS, KEMPSTON, BEDFORD, ENGLAND, MK42 8TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 61900 - Other telecommunications activities, 63990 - Other information service activities n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of ACTONDAIN LIMITED are www.actondain.co.uk, and www.actondain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Bedford St Johns Rail Station is 1 miles; to Kempston Hardwick Rail Station is 2.4 miles; to Lidlington Rail Station is 6.5 miles; to Flitwick Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actondain Limited is a Private Limited Company.
The company registration number is 02290781. Actondain Limited has been working since 26 August 1988.
The present status of the company is Active. The registered address of Actondain Limited is 12 Prentice Gardens Kempston Bedford England Mk42 8tj. . DENYER, Denis William is a Director of the company. Secretary DENYER, Vivienne Linda has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Denis William Denyer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ACTONDAIN LIMITED Events
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Denis William Denyer on 31 December 2015
29 Feb 2016
Registered office address changed from 16 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP to 12 Prentice Gardens Kempston Bedford MK42 8TJ on 29 February 2016
...
... and 57 more events
19 Oct 1988
Accounting reference date notified as 30/09
18 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988
Registered office changed on 18/10/88 from: 1-3 leonard street london EC2A 4AQ
18 Oct 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association